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Saracen Datastore Limited (No: 02652784)

Address: 10 FLEET PLACE, LONDON, EC4M 7RB

Status: Liquidation

Incorporated: 10-Sep-1991

Accounts Next Due: 31-Jan-2022

Next Confirmation Statement Due: 23-Oct-2022

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: NICHOLAS BEN FORD ( DOB: May-1983   From: Jan-2021  )

Current Director: PATRICK JOHN KEDDY ( DOB: May-1954   From: Jan-2019  )

Current Director: PHILIP ERNEST SHEPLEY ( DOB: Sep-1973   From: Jan-2021  )

Resigned Director: RAYMOND ALAN DAVIES ( DOB: Aug-1957   From: Jun-2011   To: Jan-2019  )

Resigned Director: ANDREW JACOBS ( DOB: Feb-1959   From: Jun-2011   To: Jan-2019  )

Resigned Director: SARA ISOLINA KANE (   From: Oct-1992   To: Nov-1997  )

Resigned Director: CHRISTOPHER KANE ( DOB: Aug-1943   From: Oct-1992   To: Jun-2010  )

Resigned Director: LEO CHRISTOPHER JON KANE ( DOB: Aug-1972   From: Nov-1999   To: Jun-2012  )

Resigned Director: CHARLOTTE HELEN MARSHALL ( DOB: May-1970   From: Jan-2019   To: Dec-2019  )

Resigned Director: RICHARD JOHN OLIVER ( DOB: Jan-1967   From: Jan-2019   To: Jan-2020  )

Resigned Director: PETER THORNTON ROSS ( DOB: Feb-1955   From: Mar-1999   To: Jun-2010  )

Resigned Secretary: RAYMOND ALAN DAVIES (   From: Jun-2011   To: Jan-2019  )

Resigned Secretary: SARA ISOLINA KANE (   From: Oct-1992   To: Nov-1997  )

Resigned Secretary: ANNE ELIZABETH VERDON ( DOB: Dec-1961   From: Nov-1997   To: Jun-2010  )

Resigned Secretary: BRIAN WRIGHT (   From: Jun-2010   To: Jun-2010  )

Persons of Significant Control:

Lok'N Store Limited, One Fleet Place, London, EC4M 7WS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-01-31)

Iron Mountain (Uk) Plc, Ground Floor 4 More London Riverside, London, SE1 2AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-31)

Lok'N Store Group Limited, 1 London Wall, London, EC2Y 5AB: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)

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